Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 6,276 to 6,300 of 10,000, in corpus order.

Screen a list like this in bulk

Vessel
Yu Son
Vessel
Also known as Y-Chun; 유선; Y Chun and 3 more
Sanctioned entity
Also debarred entity
11 sources
Person
Aleksey Viktorovich Lukashev
Born 7 Nov 1990 (35 years old),Russia
Also known as “Den Katenberg”; “Yuliana Martynova; Лукашев Алексей Викторович
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
Person
Hasan Ahmad Radi SARHAN
Born 1 Jan 1990 (36 years old),Iran
Also known as SARHAN, Hasan Ahmad Radi; Hasan Ahmad Radi Sarhan
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
IZZITION E-TECHNOLOGY CO., LIMITED
China
Also known as IZZITION E-TECHNOLOGY; 伊奇信電子科技有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Reza EBADZADEH
Born 13 Jun 1964 (62 years old),Iran
Also known as EBADZADEH, Reza; Reza Ebad Zadeh; Reza Ebadzadeh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Faisal Mohamed M WADI
Born 15 Dec 1976 (49 years old),Malta
Also known as WADI, Faisal Mohamed M; Faisl Mohamed Wady; WADY, Faisl Mohamed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdullah Ahmed AL-MASHHADANI
Born 21 Jan 1968 (58 years old),Syria
Also known as AL-MASHHADANI, Abdullah Ahmed; Abdullah Ahmad al-Mashhadani; Abdullah Ahmed al-Mashhadani and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jihad Salem ALAME
Born 2 Jul 1956 (70 years old),Lebanon
Also known as ALAME, Jihad Salem; Jihad Salem Alame
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad ABEDINI NAJAFABADI
Born 14 Jan 1986 (40 years old),Iran
Also known as Mohammad Abedini Najafabadi; ABEDINI NAJAFABADI, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Kamal 'Ali HASAN
Born 10 Jun 1967 (59 years old),Syria
Also known as HASAN, Kamal 'Ali; Kamal 'Ali Hasan; کمال علي حسن
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abbas Eberahim
Born 11 Sep 1949 (77 years old),Thailand
Also known as BASU
Sanctioned entity
Also debarred entity
4 sources
Person
Alena Uladzimirauna TSITOVA
Born 10 Nov 1976 (49 years old),Belarus
Also known as TSITOVA, Alena Uladzimirauna; Alena Uladzimirauna Tsitova
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Aboutaleb NAJAFI
Born 25 Sep 1956 (70 years old),Iran
Also known as NAJAFI, Aboutaleb; Aboutaleb Najafi; Nasser Najafi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Kecheng Yin
Born 8 Dec 1986 (39 years old),China
Also known as YKCAI
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Company
Inner Mongolia First Machinery Group Co., Ltd.
China
Also known as Inner Monoglia; China North Industries Group Corporation Limited (NORINCO) 617 Factory; FIRMACO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Sina Energy Development Company
Iran
Also known as SINA Energy Development Co.; SINA Energy Development; Energy Gostar Sina Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AL-SARAF HAWALA OFFICE
Turkey
Also known as Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Sti; AL-SARAF COMPANY FOR GENERAL TRADE; ALSARAF HAWALA OFFICE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Luis Alberto Rodriguez Lopez-Calleja
Born 19 Jan 1960 (66 years old),Cuba
Also known as Luis Alberto Rodriguez Lopez-Callejas; Luis Alberto Rodríguez López-Callejas
Sanctioned entity
Also debarred entity
3 sources
Person
Werner Dario Molina Montejo
Born 12 Nov 1984 (41 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
Person
Aleyda RUIZ ZAVALA
Born 10 May 1962 (64 years old),United States
Also known as Aleida RUIZ ZAVALA
Sanctioned entity
Also debarred entity
3 sources
Person
Horacio Edmundo LELO DE LARREA VENTIMILLA
Born 3 Oct 1973 (53 years old),Mexico
Also known as Horacio LELO DE LA REA
Sanctioned entity
Also debarred entity
3 sources
Person
Katarzyna Ewa Pawlowska Hanafin
Born 28 Mar 1977 (49 years old),United Arab Emirates
Also known as Katerina Pawlowska; Katerina Pawlowska Hanafin; Katarzyna Ewa Pawlowska
Sanctioned entity
Also debarred entity
3 sources
Company
DRUZHBA
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'; Aktsionernoe Obshchestvo 'Druzhba'; Druzhba
Sanctioned entity
Also export controlled, debarred entity
3 sources
Organization
FORWARD SYSTEMS, R&DC
Russia
Also known as Forward Systems, R and DC; ЗАО НТЦ Передовые Системы; CJSC NTTs Peredovye Sistemy and 1 more
Sanctioned entity
Also debarred entity
3 sources
Organization
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
United States
Also known as DIBC; DISTRIBUIDORA IMPERIAL
Sanctioned entity
Also debarred entity
3 sources

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.